April 20, 2020 at 6:00 PM - Regular Meeting in a virtual setting
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1. Call to Order/Declaration or Quorum
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2. Pledge/Invocation
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3. General Public Comment - Policy BED (LOCAL)
Description:
The Board will allow people to speak on general items not up for consideration.
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4. Public Testimony for Agenda Items
Description:
Public testimony is for agenda-specific comments about the items scheduled for action or discussion with possible action.
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5. Action Items
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5.A. Consideration/Approval of New Food Service Management Contract
Attachments:
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5.B. Consideration/Approval of Meal Rates for 2020-2021
Attachments:
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5.C. Consideration and Possible Action to Approve an Order Postponing Trustee Election
Attachments:
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5.D. Consideration and Possible Action to Amend Trustee Election Order
Attachments:
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5.E. Consideration/Possible Approval of the 2020-2021 District Calendar
Attachments:
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5.F. Consideration/Possible Approval of Resolution for Establishing Rules and Criteria for Accepting Electronic Bids and Proposals
Attachments:
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5.G. Consideration/Possible Approval Regarding Consent to Multiple Representation for the Drafting of an Agreement Regarding the Services of a Reading Academy Cohort Leader
Attachments:
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5.H. Consideration/Possible Approval of a Resolution Delegating Authority to the Superintendent to Act in Place of the Board of Trustees During an Emergency Closure
Attachments:
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5.I. Consideration/Possible Approval of a Resolution Regarding Continuation of Pay During Closure
Attachments:
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5.J. Consideration/Possible Approval of Resolution for Modifying Policies EIC, EIA and EIE
Attachments:
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5.K. Consideration/Possible Action Regarding Superintendent's Recommendations for Term and Probationary Contract Renewal
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6. Consent Agenda Items
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6.A. Consideration/Possible Approval of Minutes of Board Meetings - March 16 & 19, 2020
Attachments:
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7. Business Office Report
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7.A. Comparison of Expenditures & Encumbrances to Budget
Attachments:
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7.B. Cash Position & Investment Report
Attachments:
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7.C. Tax Collection Report
Attachments:
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8. Closed Session - The Board will adjourn to closed session in accordance with the Texas Open Meetings Act, Texas Government Code Section 551.074 to deliberate and consider the following:
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8.A. Consideration and Discussion of Superintendent's Recommendations for Term and Probationary Contract Renewal
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9. Open Session - Return to open session and take necessary action on matters which the board may discuss in closed session and upon which action may be taken.
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9.A. Consideration/Possible Action Regarding Superintendent's Recommendations for Term and Probationary Contract Renewal
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10. Future Meeting Dates
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11. Adjournment
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